Key facts
activecep consulting GmbH
de
R3306_HRB61381
de
active
de
Hohenstaufenring 29-37, 50674 Köln.
de
Company dossier
cep consulting GmbH
RISK SCORE13LOW RISK
Companies at this address
24 totalAnsmann Vermögensverwaltung GmbHAnsmann Vermögensverwaltung GmbHcep Akademie Beteiligung GmbHcep Akademie GmbH & Co. KGCEP GmbH PersonalmanagementCEP IT GmbHCORPUS SIREO Projektentwicklung Wohnen GmbHD.I.E. Grafikpartner GmbHEl Gaucho Santillan GmbHH & W Maklergesellschaft mbH & Co. KGH & W Verwaltungs-GmbHInterwait TVD GmbH & Co. KGKOMUTAX Steuerberatungsgesellschaft mbHMichael Prothmann Consulting GmbHmorefire GmbHmyPhysio GmbHPANDA FLIGHT MANAGEMENT GmbH - International Aircraft and Helicopter Charter -PANDA FLIGHT MANAGEMENT GmbH -International Aircraft and Helicopter Charter-social concept Fundraising Service GmbHsocial concept GmbH Agentur für Sozialmarketing
Connections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Cengiz Esen | Authorized representative | — | Germany registry |
| Cengiz Esen | officer | — | Germany registry |
| Ersin Tezel | officer | — | Germany registry |
| Tuna Deniz | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100